Tuesday, July 10, 2012

Company announcements: EasternH, JapanFood

EasternH - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - EasternH

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

* Asterisks denote mandatory information
Name of Announcer * EASTERN HOLDINGS LTD  
Company Registration No. 198105390C  
Announcement submitted on behalf of EASTERN HOLDINGS LTD  
Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
Announcement is submitted by * Tan Kay Soon Kenneth  
Designation * Executive Director  
Date & Time of Broadcast 10-Jul-2012 17:12:42  
Announcement No. 00034  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 10-07-2012  
2.Name of Director * STEPHEN TAY THIAN BOON 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • EasternH - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: EASTERN HOLDINGS LTD
    Stock Code/Name: 5KU - EasternH

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * EASTERN HOLDINGS LTD  
    Company Registration No. 198105390C  
    Announcement submitted on behalf of EASTERN HOLDINGS LTD  
    Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
    Announcement is submitted by * Tan Kay Soon Kenneth  
    Designation * Executive Director  
    Date & Time of Broadcast 10-Jul-2012 17:11:16  
    Announcement No. 00031  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 10-07-2012  
    2.Name of Substantial Shareholder * MBT HOLDINGS PTE. LTD. 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • JapanFood - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: JAPAN FOODS HOLDING LTD.
    Stock Code/Name: 5OI - JapanFood

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

    * Asterisks denote mandatory information
    Name of Announcer * JAPAN FOODS HOLDING LTD.  
    Company Registration No. 200722314M  
    Announcement submitted on behalf of JAPAN FOODS HOLDING LTD.  
    Announcement is submitted with respect to * JAPAN FOODS HOLDING LTD.  
    Announcement is submitted by * Esther Au  
    Designation * Secretary  
    Date & Time of Broadcast 10-Jul-2012 17:19:43  
    Announcement No. 00043  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 02-08-2012  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)15-08-2012  
    Footnotes
    This announcement has been reviewed by the Company’s sponsor, CIMB Bank Berhad, Singapore Branch (“Sponsor”) for compliance with the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Director, Corporate Finance, CIMB Bank Berhad, Singapore Branch at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.  
    Attachments
    Total size = 12K
    (2048K size limit recommended)


    JapanFood - NOTIFICATION OF DESPATCH OF ANNUAL REPORT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: JAPAN FOODS HOLDING LTD.
    Stock Code/Name: 5OI - JapanFood

    NOTIFICATION OF DESPATCH OF ANNUAL REPORT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * JAPAN FOODS HOLDING LTD.  
    Company Registration No. 200722314M  
    Announcement submitted on behalf of JAPAN FOODS HOLDING LTD.  
    Announcement is submitted with respect to * JAPAN FOODS HOLDING LTD.  
    Announcement is submitted by * Esther Au  
    Designation * Secretary  
    Date & Time of Broadcast 10-Jul-2012 17:17:45  
    Announcement No. 00040  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2012  
    DescriptionPlease be informed that Japan Foods Holding Ltd. has arranged for its 2012 Annual Report to be despatched to its shareholders on 11 July 2012.

    This announcement has been reviewed by the Company’s sponsor, CIMB Bank Berhad, Singapore Branch (“Sponsor”) for compliance with the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Director, Corporate Finance, CIMB Bank Berhad, Singapore Branch at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    JapanFood - MEETING SCHEDULE FOR AGM

    Announcement Type: MEETING SCHEDULE
    Company: JAPAN FOODS HOLDING LTD.
    Stock Code/Name: 5OI - JapanFood

    MEETING SCHEDULE FOR AGM

    * Asterisks denote mandatory information
    Name of Announcer * JAPAN FOODS HOLDING LTD.  
    Company Registration No. 200722314M  
    Announcement submitted on behalf of JAPAN FOODS HOLDING LTD.  
    Announcement is submitted with respect to * JAPAN FOODS HOLDING LTD.  
    Announcement is submitted by * Esther Au  
    Designation * Secretary  
    Date & Time of Broadcast 10-Jul-2012 17:15:45  
    Announcement No. 00036  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *26 Jul 2012
    Time * 09:30:AM
    Company * JAPAN FOODS HOLDING LTD.
    Venue *"AJISEN GOURMET TOWN", 23 SERANGOON CENTRAL, #03-06/07 NEX, SINGAPORE 556083
    Attachments
    Total size = 107K
    (2048K size limit recommended)


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